Ukraine · Findings · Contract splitting on one day
TOV Hneis-S [38109059]
Why it is here
Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-10-06: each < 200,000 UAH, together 480,315 UAH.
Several contracts to the same supplier signed by one buyer on one day, which together exceed the threshold for an open procedure. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.
Details
- Company / subject
- TOV Hneis-S [38109059]
- EDRPOU code
- 38109059
- Buyer
- Novobuzka miska rada [04056598] · 2023-10-06
- Indicator
- Contract splitting on one day
- Amount
- UAH 480,315
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1613797
- Reference
- 2023-10-06
What stands behind it3
Contract
Date 6 October 2023 · Amount UAH 199,918 · Buyer Novobuzka miska rada [04056598] · Supplier TOV "Hneis-S [38109059] · Ref UA-2023-10-10-002847-a-a1 · procedure: reporting
Contract
Date 6 October 2023 · Amount UAH 140,199 · Buyer Novobuzka miska rada [04056598] · Supplier TOV Hneis-S [38109059] · Ref UA-2023-10-10-003599-a-b1 · procedure: reporting
Contract
Date 6 October 2023 · Amount UAH 140,199 · Buyer Novobuzka miska rada [04056598] · Supplier TOV Hneis-S [38109059] · Ref UA-2023-10-10-012195-a-c1 · procedure: reporting